March 8, 2023 at 5:30 PM - Regular Meeting
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1. Call Meeting to Order
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2. Invocation
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3. Public Comments
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4. Presentations
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4.A. Superintendent's Honor Roll, Fourth Six Weeks
1st Grade - Cecily Woodward 2nd Grade - Nolan Hill 3rd Grade - Adamari Gonzales 4th Grade - Carsyn Rubio 5th Grade - Graham Leatherwood 6th Grade - Wyatt Weems 7th Grade - John Jessop 8th Grade - Mae Savage 9th Grade - Merril Jessop 10th Grade - Abbagayle Roberts 11th Grade - Madison Willis 12th Grade - Daniel Byerly |
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4.B. Kylor Dunn -Financial Benefit Services
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5. Campus Updates
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5.A. High School Principal Stacy Jones -CCMR Update
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6. District Updates
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6.A. Director of Operations Brian Cooper
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6.A.1. Facilities Report
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6.B. CFO Steve Jerden
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6.B.1. Financial Report
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6.C. Assistant Superintendent Debra Keel
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6.C.1. Teacher Incentive Allotment
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7. Consent Agenda
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7.A. February 8, 2023 Meeting Minutes
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7.B. February Budget Report
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7.C. February Monthly Bills
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8. Discuss and consider approval of budget amendment(s) (if necessary).
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9. Discuss and consider approval of Stipend for Reading Academy Participants.
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10. Discuss and consider approval of Retention Stipend.
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11. Discuss agreement with Financial Benefit Services.
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12. Discuss and consider approval of the HVAC bid from Shearer Supply of 16 RTU's for $109,878.00 for upcoming summer.
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13. Discuss and consider approval to host an auction this summer for school buses and other miscellaneous items around the bus barn.
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14. Discuss and consider approval of purchase or lease of Cosmetology Complex (Portable).
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15. Discuss and consider approval of purchase or lease of Administration Complex (Portable).
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16. Discuss and consider approval of purchase of furniture and equipment for development of the cosmetology department.
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17. Discuss and consider approval of Depository Contract with Community National Bank from September 1, 2023, through August 31, 2025.
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18. Discuss and consider approval of Instructional Materials Allotment and TEKS certification.
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19. Discuss and consider approval of purchase and installation of safety film for all GISD campuses and buildings.
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20. Discuss and consider approval of a change to the 2022-2023 School Calendar.
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21. Discuss and consider approval of a change to the 2023-2024 School Calendar.
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22. Closed Session: Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)
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22.A. Personnel: Resignations, Hiring, Termination, Nonrenewal, and Evaluation of Personnel
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22.B. Real Estate: Consider Land Options
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23. Personnel
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23.A. Resignations/Reassignments/Retirements
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23.B. Employment of Staff
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23.C. Consider Renewal of Chapter 21 Personnel.
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24. Superintendent's Report
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24.A. Enrollment
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24.B. Summer Leadership Institute
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24.C. Bond Update
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25. Adjournment
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